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8 Feb 2023, 6:29 am
Based on the list from the Treasurer, Oklahoma government entities must divest any assets with the listed financial companies.Russ said Oklahoma Public Employees Retirement System (OPERS) has more than 60 percent of their portfolio totaling more than $10 billion managed by BlackRock, “a well-known adversary of energy businesses. [read post]
26 Oct 2009, 11:03 pm
Ari Kaplan is offering a free webinar TOMORROW, Thursday 10/29 from 1 - 1:30 called "5 Easy Ways to Create Opportunity in a Down Economy. [read post]
30 May 2018, 7:35 am
Section 203 exempts Banks and Bank Holding Companies with (1) $10 billion or less in total consolidated assets and (2) total trading assets and trading liabilities of 5% or less of total consolidated assets from the Volcker Rule. [read post]
15 Jul 2015, 3:56 pm
Over the years, Burrill raised more than $1 billion for life sciences financing via his investment banking firm. [read post]
29 Apr 2018, 6:36 pm
LDH Management Holdings LLC, C.A. [read post]
15 May 2020, 11:52 am
Similarly, both agencies have historically granted the designation to the EB1 Multi-National Executive or Manager immigrant visa classification, a kissing cousin of the L-1 nonimmigrant visa . . . . [read post]
13 Apr 2010, 6:22 am
Approved by full Senate 1/19/10. [read post]
3 Jan 2013, 12:46 pm
For more information on HIPAA compliance and risk management tips, see here. [read post]
11 Sep 2023, 1:58 pm
§ 164.308(a)(1)(ii)(B); The requirement to implement sufficient procedures to regularly review records of information system activity in violation of 45 C.F.R. [read post]
4 May 2018, 8:10 am
This test focuses on a lender shareholder's influence over the management and financial and operating policies of an audit client. [read post]
2 Oct 2020, 1:35 pm
A way to protect against self-serving executive actions that are detrimental to the company is to quantify executive actions in M&A deals, such as the financial impact of management succession. [read post]
21 Mar 2011, 2:57 pm
The former city manager, Ann Marie Gallant, and former city attorney for the city of Alameda filed claims against the city on March 10, 2011. [read post]
11 May 2011, 9:10 am
The term includes: (A) a manufacturer or supplier of components, services, or vehicles used by the entity and reviewed by the Federal Aviation Administration as part of issuing the license or other authorization; and (B) an employee, officer, director, owner, stockholder, member, manager, or partner of the entity, manufacturer, or supplier [read post]
Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report
13 Mar 2012, 6:33 pm
Exposures OSHA Silo Safety Citations Heads Up To Grain Operators To Manage Safety OSHA Updates Safety Resources To Prevent Construction, Other “Top 10? [read post]
21 Aug 2016, 4:29 pm
Whereas not-for-profit entities created after 1 [read post]
4 Dec 2009, 12:29 pm
Provident Asset Management On July 1, 2009, the SEC charged Provident Royalties LLC, Provident Asset management, and its founders with securities fraud for running what is alleged to be a $485 million Ponzi scheme involving at least 7,700 investors. [read post]
10 Oct 2017, 12:29 pm
As previously reported, while implementation of the January 5, 2017 rule was already delayed until October 1, 2017, HRSA has now pushed back the effective date to July 1, 2018. [read post]
11 Oct 2023, 11:53 pm
In Midyat Mor Gabriel Monastery Foundation v Türkiye [2023] ECHR 729 (in French), the applicant, a foundation (vakfı) established under Turkish law, was a religious institution and legal entity created during the Ottoman Empire which managed Saint Gabriel’s Monastery, built in the fourth century. [read post]
14 Jan 2010, 9:15 pm
The definition is also important for those managers who may be subject to the proposed CFTC forex registration regulations. [read post]
1 Nov 2019, 6:26 pm
[3] Failure to pay the single rate for ten (10) consecutive periods will have the effect of definitive withdrawal of the legal entity from the Public Registry. [read post]
